Cyprus sent US information on sanctions breaches

15 May 2023

Cyprus sent US information on sanctions breachesTatohra_Shutterstock

The Cypriot President, Nikos Christodoulides, has confirmed that he has received an 800-page dossier requested from the US government concerning Cypriot people and entities who are subject to US sanctions for their alleged involvement...

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Michael is Senior Partner at Peters & Peters Solicitors LLP. He has acted in many of the most high profile and sensitive business crime cases of the last 25 years, at Peters & Peters and as a prosecutor...